One-line interim order managing the filing of reply to a compliance application under the Prevention of Money Laundering Act and continuing the interim order.
Order for filing reply within four weeks with advance copy; interim order continued.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1714/DLI/2017 M/s. Tejal Constructions Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Anurag Kumar Aggarwal, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.09.2017
FPA-PMLA-1714/DLI/2017
Learned counsel for the appellant submits that the order dated 28th April, 2017 passed in the interim application has been complied with. No reply has been filed by the respondent. Let the same be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th February, 2018.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th September, 2017
‘AS’
FPA-PMLA-1714/DLI/2017
Page 1 of 1
M/s. Tejal Constructions Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
